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SPRINGFIELD ASSOCIATES LIMITED

Company number 06492224

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2013 4.71 Return of final meeting in a members' voluntary winding up
10 Apr 2012 AD01 Registered office address changed from 84 Boston Place London NW1 6EX United Kingdom on 10 April 2012
26 Mar 2012 600 Appointment of a voluntary liquidator
26 Mar 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-03-13
26 Mar 2012 4.70 Declaration of solvency
14 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
Statement of capital on 2012-02-14
  • GBP 1,000
13 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
24 Mar 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
08 Apr 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Mr Sanjay Shah on 1 October 2009
24 Mar 2010 CH01 Director's details changed for Mr Sanjay Shah on 1 March 2009
14 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
24 Apr 2009 363a Return made up to 04/02/09; full list of members
14 Apr 2009 287 Registered office changed on 14/04/2009 from 2ND floor 145-157 st john street london EC1V 4PY
14 Apr 2009 288b Appointment Terminated Director westco nominees LIMITED
14 Apr 2009 288a Director appointed mr sanjay shah
14 Apr 2009 288b Appointment Terminated Secretary swift (secretaries) LIMITED
12 Mar 2009 225 Accounting reference date extended from 28/02/2009 to 31/07/2009
09 Jun 2008 288b Appointment Terminated Director hema mohammed
15 Apr 2008 288a Director appointed westco nominees LIMITED
09 Apr 2008 287 Registered office changed on 09/04/2008 from 169 winchester avenue queensbury london NW9 9TB
04 Feb 2008 NEWINC Incorporation